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H E Simm Group Limited

H E Simm Group Limited is a liquidation company incorporated on 3 May 2019 with the registered office located in London, City of London. H E Simm Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
11979068
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 9 Oct 2025 (29 days ago)
Previous address was Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • English • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
H E Simm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Victoria Louise Brereton is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Alma Supplies Limited
Gareth Simm is a mutual person.
Active
H E Simm Holdings Limited
Martyn Robert Simm, Victoria Louise Brereton, and 1 more are mutual people.
Liquidation
Hes Developments Ltd
Martyn Robert Simm, Victoria Louise Brereton, and 1 more are mutual people.
Liquidation
Hes Investments Ltd
Martyn Robert Simm, Victoria Louise Brereton, and 1 more are mutual people.
Dissolved
H.E. Simm & Son Limited
Martyn Robert Simm and Victoria Louise Brereton are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£358.53K
Increased by £335.21K (+1437%)
Turnover
£6.54M
Increased by £507.96K (+8%)
Employees
71
Decreased by 1 (-1%)
Total Assets
£9.87M
Increased by £1.57M (+19%)
Total Liabilities
-£9.59M
Increased by £1.29M (+16%)
Net Assets
£271.98K
Increased by £278K (-4618%)
Debt Ratio (%)
97%
Decreased by 2.83% (-3%)
Latest Activity
Voluntary Liquidator Appointed
21 Days Ago on 17 Oct 2025
Registered Address Changed
29 Days Ago on 9 Oct 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Registered office address changed from Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 October 2025
Submitted on 9 Oct 2025
Statement of affairs
Submitted on 9 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 4 Jun 2025
Satisfaction of charge 119790680001 in full
Submitted on 4 Jun 2025
Registration of charge 119790680001, created on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 23 May 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 17 Jan 2024
Repayment History
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